LIMITED LIABILITY PARTNERSHIP "TARTIP KZ"

Wholesale trade in fuel oil

BIN 220340030929 · VAT 59001-0006331

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 720 000 ₸60 000 ₸
20233 208 500 ₸51 750 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Meldikulov Asilbek Il'JasovichDirector
LIMITED LIABILITY PARTNERSHIP "TARTIP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Potrebitelskii Kooperativ Kos-Diirmen , Дом 218

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" — BIN 220340030929

Last registry change: 25.03.2022

LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" was registered on 25.03.2022. In 2024, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TARTIP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" (BIN 220340030929) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Potrebitelskii Kooperativ Kos-Diirmen, House 218, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARTIP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" is Meldikulov Asilbek Il'jasovich. Previously, LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" was headed by Zhanbusinov Abdurazzak Shalkarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARTIP KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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